United spirits Limited has announced the appointment of Ms. Archana Sasan as interim General Counsel in a consulting capacity, effective February 23, 2026. The appointment was made to ensure continuity in legal leadership following the current General Counsel's indisposition due to personal exigencies.

Appointment Details

The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has approved the engagement of Ms. Archana Sasan for a period of up to six months. This interim arrangement addresses the temporary unavailability of Ms. Shobhana Nikam, the company's current General Counsel, who is indisposed due to personal reasons.

Professional Background

Ms. Archana Sasan brings substantial legal expertise to the role, having held leadership positions across multiple prominent organizations. Her professional journey includes senior roles at Dell International Services India Private Limited, Bharti Airtel Limited, GE Money Financial Services Limited, and Kochhar & Co. Advocates & Legal Consultants.

Her experience encompasses both private practice and in-house counsel roles, providing her with a comprehensive understanding of diverse legal environments. Ms. Sasan's expertise spans several critical areas:

• Complex legal and regulatory issues
• Ethical and compliance matters
• Strategic advisory to leadership teams
• Technology's role in the evolving legal landscape

Regulatory Compliance

The appointment has been disclosed in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically relating to changes in Senior Management Personnel. The company filed the necessary intimation with both BSE Limited and The National Stock Exchange of India Limited on February 19, 2026.

This interim appointment ensures that United Spirits Limited maintains robust legal leadership during the temporary absence of its regular General Counsel, demonstrating the company's commitment to operational continuity and governance standards.

United spirits Limited has announced a key leadership change in its senior management team with the appointment of Mr. Chinmay Sharma as Chief HR Officer. The appointment, effective March 5, 2026, was approved by the board of directors following recommendations from the Nomination and Remuneration Committee.

Leadership Transition Details

The company disclosed the management change through a regulatory filing dated February 13, 2026. Mr. Sharma will assume his new role as Senior Management Personnel, taking over from Ms. Shilpa Vaid, who will transition to another position within the Diageo group.

Professional Background

Mr. Chinmay Sharma brings extensive global experience to his new role, with over 20 years of HR leadership across multiple international markets including India, Malaysia, Hong Kong, and Switzerland. His career spans several multinational corporations where he has driven organizational transformation and culture change initiatives.

Key Experience Highlights

• GSK: Served as CHRO & EVP-HR for GSK India
• Philip Morris International (PMI): Led People & Culture functions
• Procter & Gamble: Held multiple HR leadership roles
• Geographic Exposure: Regional, country, and global HR leadership positions

Expertise and Qualifications

Mr. Sharma's professional expertise encompasses end-to-end HR functions with particular strength in managing complex and diverse organizational environments. His experience includes leading HR operations for large, unionized organizations and developing agile, collaborative, and high-performance cultures.

Regulatory Compliance

The appointment disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Company Secretary Pragya Kaul and submitted to both BSE Limited and National Stock Exchange of India Limited.

This leadership transition reflects United Spirits Limited's continued focus on strengthening its senior management team as Ms. Vaid moves to pursue new opportunities within the broader Diageo organization.